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CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users
Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline. дальше »
2019-6-28 13:16 | |
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4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam
Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential […] The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on NullTX. дальше »
2019-6-23 23:00 | |
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
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Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
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Ripple Wallet GateHub Warns Users About Phishing Scam, 4.5 Million Stolen XRP On The Move
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen. дальше »
2019-6-14 07:43 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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This Uber Scam Adds Insult to Injury for Investors After $1 Billion Loss
By CCN: As expected, Uber’s earning report delivered a quarterly loss of $1 billion. Management must be working out how to dupe drivers into generating more revenue for the ridesharing play as traders pile on to short the stock. дальше »
2019-5-31 03:15 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
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Crypto exchange Cobinhood files for bankruptcy in alleged exit scam
Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3. дальше »
2019-5-22 07:25 | |
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Криптобиржу Cobinhood обвиняют в экзит-скаме
Криптовалютную биржу Cobinhood обвиняют в мошенничестве. В прошлом месяце дочерняя компания DEXON Foundation через токенсейл DXN привлекла $3 млн, но уже 20 мая биржа объявила о банкротстве. Classy exit scam from @COBINHOOD & @dexonfoundation (same company). дальше »
2019-5-21 15:25 | |
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Cobinhood Isn’t Pulling an Exit Scam Following DXN Price Collapse
There appear to be numerous conflicting pieces of information regarding the Cobinhood cryptocurrency exchange. While it is evident for everyone to see the company is struggling, tales of its exit scam are vastly overstated. дальше »
2019-5-21 12:30 | |
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This Crypto Exchange Just Pulled a $3M Exit Scam
Cobinhood, a well-known exchange, is being accused of pulling an exit scam. Last month, their associated company DEXON Foundation… The post This Crypto Exchange Just Pulled a $3M Exit Scam appeared first on Invest In Blockchain. дальше »
2019-5-21 12:23 | |
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These Two Blockchain Start-Ups Pulled an $8 Million ICO Exit Scam
By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction of the same people. A Reddit user broke down the scandal for r/CryptoCurrency, hoping someone might have more information. дальше »
2019-5-18 18:29 | |
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ICO-Funded Decentralized Crypto Exchange Caught Plagiarizing Whitepaper
By CCN: Some on Bitcointalk have concluded that decentralized crypto exchange Localcoin is a scam because they’ve conclusively found that their whitepaper was plagiarized. This hasn’t stopped projects in the past. дальше »
2019-5-12 10:10 | |
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John McAfee Says Point-Set Technology Puts Bitcoin’s Price At Least $1 Million By End of 2020
A recent article published by U.Today, predicted a Bitcoin bull run could happen sometime soon especially because the coin still shot past $5,500 regardless of the story that recently shocked the market when it was revealed that Tether and Bitfinex through their parent company, iFinex, was involved in an $850 million scam. The article showed […] дальше »
2019-5-5 23:40 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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RChain Informs It Suffered A Scam After Accepting Counterfeit Money For RHOC Tokens
RChain Informs It Suffered A Scam After Accepting Counterfeit Money The blockchain company RChain has recently informed that it experienced an attack resulting in the loss of an undisclosed number of RHOC tokens. дальше »
2019-4-27 23:17 | |
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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree
Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton. дальше »
2019-4-10 19:11 | |
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Google accidentally promoted a malicious Bitcoin wallet on YouTube
Google-owned YouTube inadvertently advertized an illegitimate version of the Bitcoin wallet Electrum. A Redditor unearthed the issue, noting how the malicious advert was disguised to resemble a real Electrum advertisement. дальше »
2019-3-26 18:58 | |
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‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos
An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website. дальше »
2019-3-20 14:00 | |
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[UPDATE: Possible Scam] – Endothermic Mining Rigs Unveiled By Luxembourg Startup
UPDATE: After receiving some feedback from our readers, we found significant evidence that the OnMiners company is likely a scam. We will have more details shortly. OnMiners S. A. is launching a new generation of endothermic cryptocurrency mining rigs that promise high power but low energy consumption while reducing heat and noise generation. дальше »
2019-3-20 22:00 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam
A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam. дальше »
2019-3-2 07:42 | |
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Bitcoin Scammers Take Advantage of Already-Dismal Square Earnings
Just when Jack Dorsey’s week was starting to look up, he must contend with yet another cryptocurrency giveaway scam. But while Twitter has long been rife with these fraudulent schemes, this particular bitcoin scam targets his other company – digital payments firm Square. дальше »
2019-3-1 00:15 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’
Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum. дальше »
2019-2-23 15:21 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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GrossByte: Legit Cryptocurrency MLM Investment Program?
GrossByte is a crypto mining site which promises to let you earn money by investing. The company is said to be led by graduates and “connoisseurs” of the crypto world. Today, we’ll tell whether this can be considered a solid investment or if GrossByte is a scam. дальше »
2019-2-12 15:35 | |
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Aston Martin Red Bull F1 Racing Team Takes On FutureNet Sponsor Despite Crypto MLM Scam Claims
The cryptocurrency company FuturoCoin announced that it will be sponsoring the Aston Martin Red Bull Racing (RBR) Formula One team. This is the first time that there is a deal between a Formula 1 team and a digital currency or blockchain company. дальше »
2019-2-7 01:15 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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Monex, Owner of Hacked Coincheck Exchange, Warns About ‘Monex Coin Management’ Scam
There are many ways that cryptocurrency scams are carried out and one of them is by means of impersonation. This is common social media platforms with many prominent individuals such as Elon Musk being impersonated. дальше »
2019-1-28 19:45 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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FCA Uncovers Sneaky ALPH Capital Crypto Company Cloning Scam, Cautions Investors of Fake Services
This Friday, the Financial Conduct Authority (FCA) flagged a firm pretending to represent a legitimate company called ALPH Capital on grounds of cryptocurrency scam. Although a real company called ALPH Capital exists, it is a small investment firm with offices in Italy and the UK. дальше »
2019-1-19 01:52 | |
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Bitcoin Revolution Shark Tank Scam: Richard Branson, Mark Cuban, Kevin O’Leary Trading Software Hoax
Bitcoin Revolution Has Never Actually Appeared on Shark Tank Over the last few months, we’ve seen growing advertisements for a crypto product called Bitcoin Revolution. The company is advertising the product by claiming it was featured on the popular TV show Shark Tank. дальше »
2019-1-18 23:30 | |
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BiteBTC Crypto Exchange Claims Data Center Caught On ‘Fire’: A Proof Of Keys Ignited Exit Scam?
Singaporean Crypto Exchange BiteBTC. com Claims Data Center Experienced A ‘Fire’; An Exit Scam? The Singaporean cryptocurrency exchange BiteBTC. com claims that their data centre experienced a ‘fire’ on January 1st. дальше »
2019-1-7 18:54 | |
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Neuryx Club Review: Legit Automated Crypto Trading Securities Project Or Fraudulent Scam?
Neuryx Club: An Automated Crypto Trading Securities Fraudulent Project A crypto project called Neuryx has been launched to the market with a fraudulent scheme. According to a recent report uploaded by Behind MLM, the company has several flaws that raise concerns regarding its proposals. дальше »
2018-12-28 20:29 | |
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Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins. Coinmetrics: There Are 2. дальше »
2018-12-24 12:00 | |
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U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32. 5 million) from the exchange in February. The company claimed “it fell victim” to an elaborate scam orchestrated in collusion with three of its clients. дальше »
2018-12-14 21:00 | |
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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits
Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August. дальше »
2018-12-11 17:30 | |
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Ongoing Minting and Dumping: RusGas (RGS) Allegedly Scamming Token Holders
On Nov. 28th, 2018, MonitorChain detected a potential scam: RusGas (RGS) is minting billions of tokens, diluting the value of investor’s tokens and driving the price down to nearly nothing. RusGas is a project using blockchain to “transform the gas industry. дальше »
2018-12-7 06:46 | |
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Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?
Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […] дальше »
2018-12-7 01:54 | |
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